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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "Sat Suru" <sat@cemac-bank.com>
Reply-To: stsatat@walla.com
Date: Tue, 20 Sep 2005 22:05:07 +0000
Subject: GET BACK TO ME

FROM DR.SAT SURU
DIRECTOR OF FINANCE
AUDITING AND ACCOUNTING UNIT,
CEMAC BANK OF AFRICA.
COTONOU-BENIN REPBLIC.


Good day,

I am the Director in charge of Auditing and Accounting Unit, Cemac Bank of
Africa,Cotonou-Benin Repblic. I am in search of an agent to assist me in the
transfer of U.S$ 45M (FORTY FIVE Million United States dollars).

And subsequent investment in properties in your country.you will be required
to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to me in this regard, 30% of the total
sum will be offerred to you. Pls, quickly get back to me.


Respectfully,
DR.SAT SURU
Director Auditing and Accounting Unit


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Anti-fraud resources:

• What can you do when you receive 419 spam